Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02749) ===

**Nodes:**
- acct_800B3D000 (type: Account)
- acct_80293ADA0 (type: Account)
- acct_804EA5F80 (type: Account)
- acct_808A55920 (type: Account)
- acct_801465870 (type: Account)
- acct_80C5AB840 (type: Account)
- acct_810A967F0 (type: Account)
- acct_80EBD7870 (type: Account)
- acct_810B4CDE0 (type: Account)
- acct_80293A5D0 (type: Account)
- acct_80795E0B0 (type: Account)
- acct_802BB1270 (type: Account)
- acct_813596380 (type: Account)
- acct_802ED5090 (type: Account)
- acct_805F00760 (type: Account)
- acct_805312390 (type: Account)
- acct_80979A930 (type: Account)
- acct_807D1FAA0 (type: Account)
- acct_80A360460 (type: Account)
- acct_8004E4A00 (type: Account)
- acct_8010D3D90 (type: Account)
- acct_8065C30A0 (type: Account)
- acct_808FF6B50 (type: Account)
- acct_80C3FAC40 (type: Account)
- acct_80024FAA0 (type: Account)
- acct_80030A870 (type: Account)
- acct_812D56620 (type: Account)
- acct_80293AE40 (type: Account)
- acct_81165DCC0 (type: Account)
- acct_80BCBF5C0 (type: Account)
- acct_80275A390 (type: Account)
- acct_80293BCC0 (type: Account)
- acct_8023F4F70 (type: Account)
- acct_80733EB60 (type: Account)
- acct_80D5563D0 (type: Account)
- acct_811F90FA0 (type: Account)
- acct_8084CFAD0 (type: Account)
- acct_812046700 (type: Account)
- acct_8080F49A0 (type: Account)
- acct_811A31220 (type: Account)
- acct_80D25A580 (type: Account)
- acct_804348350 (type: Account)
- acct_8053125B0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_001047 (type: Bank)
- bank_0012446 (type: Bank)
- bank_001665 (type: Bank)
- bank_002845 (type: Bank)
- bank_0031161 (type: Bank)
- bank_003420 (type: Bank)
- bank_0038132 (type: Bank)
- bank_0044797 (type: Bank)
- bank_004726 (type: Bank)
- bank_005365 (type: Bank)
- bank_006276 (type: Bank)
- bank_008805 (type: Bank)
- bank_010 (type: Bank)
- bank_011296 (type: Bank)
- bank_0113744 (type: Bank)
- bank_0118453 (type: Bank)
- bank_0120046 (type: Bank)
- bank_0122080 (type: Bank)
- bank_01292 (type: Bank)
- bank_013264 (type: Bank)
- bank_0132921 (type: Bank)
- bank_01362 (type: Bank)
- bank_0136823 (type: Bank)
- bank_01420 (type: Bank)
- bank_015055 (type: Bank)
- bank_015916 (type: Bank)
- bank_015980 (type: Bank)
- bank_016031 (type: Bank)
- bank_020 (type: Bank)
- bank_0210404 (type: Bank)
- bank_021258 (type: Bank)
- bank_0214615 (type: Bank)
- bank_0215897 (type: Bank)
- bank_0219860 (type: Bank)
- bank_0233168 (type: Bank)
- bank_024144 (type: Bank)
- bank_026624 (type: Bank)
- bank_0310291 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800B3D000 belongs_to bank_001024
- acct_80293ADA0 belongs_to bank_001047
- acct_804EA5F80 belongs_to bank_0012446
- acct_808A55920 belongs_to bank_001665
- acct_801465870 belongs_to bank_002845
- acct_80C5AB840 belongs_to bank_0031161
- acct_810A967F0 belongs_to bank_003420
- acct_80EBD7870 belongs_to bank_0038132
- acct_810B4CDE0 belongs_to bank_0044797
- acct_80293A5D0 belongs_to bank_004726
- acct_80795E0B0 belongs_to bank_005365
- acct_802BB1270 belongs_to bank_006276
- acct_813596380 belongs_to bank_008805
- acct_802ED5090 belongs_to bank_010
- acct_805F00760 belongs_to bank_011296
- acct_805312390 belongs_to bank_0113744
- acct_80979A930 belongs_to bank_0118453
- acct_807D1FAA0 belongs_to bank_0120046
- acct_80A360460 belongs_to bank_0122080
- acct_8004E4A00 belongs_to bank_01292
- acct_8010D3D90 belongs_to bank_01292
- acct_8065C30A0 belongs_to bank_01292
- acct_808FF6B50 belongs_to bank_013264
- acct_80C3FAC40 belongs_to bank_0132921
- acct_80024FAA0 belongs_to bank_01362
- acct_80030A870 belongs_to bank_01362
- acct_812D56620 belongs_to bank_0136823
- acct_80293AE40 belongs_to bank_01420
- acct_81165DCC0 belongs_to bank_015055
- acct_80BCBF5C0 belongs_to bank_015916
- acct_80275A390 belongs_to bank_015980
- acct_80293BCC0 belongs_to bank_016031
- acct_8023F4F70 belongs_to bank_020
- acct_80733EB60 belongs_to bank_020
- acct_80D5563D0 belongs_to bank_0210404
- acct_811F90FA0 belongs_to bank_021258
- acct_8084CFAD0 belongs_to bank_0214615
- acct_812046700 belongs_to bank_0215897
- acct_8080F49A0 belongs_to bank_0219860
- acct_811A31220 belongs_to bank_0233168
- acct_80D25A580 belongs_to bank_024144
- acct_804348350 belongs_to bank_026624
- acct_8053125B0 belongs_to bank_0310291
- acct_1004286A8 belongs_to bank_070
- acct_811A31220 transfers_to acct_811A31220 amount: 288.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80293ADA0 transfers_to acct_80293BCC0 amount: 5415.20 US Dollar via: Cheque timestamp: 2022/09/01 00:01
- acct_808FF6B50 transfers_to acct_808FF6B50 amount: 19.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80A360460 transfers_to acct_80A360460 amount: 84016.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_810B4CDE0 transfers_to acct_810B4CDE0 amount: 14.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80795E0B0 transfers_to acct_80795E0B0 amount: 141242.91 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80293AE40 transfers_to acct_805312390 amount: 53.20 US Dollar via: Credit Card timestamp: 2022/09/01 00:05
- acct_80293ADA0 transfers_to acct_80293ADA0 amount: 21.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_811F90FA0 transfers_to acct_811F90FA0 amount: 48.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_808A55920 transfers_to acct_808A55920 amount: 789137.54 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80275A390 transfers_to acct_80275A390 amount: 154179.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8023F4F70 transfers_to acct_808A55920 amount: 644526.43 Euro via: Cheque timestamp: 2022/09/01 00:12
- acct_80979A930 transfers_to acct_80979A930 amount: 255074.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8084CFAD0 transfers_to acct_8084CFAD0 amount: 19.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_810A967F0 transfers_to acct_810A967F0 amount: 14391.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_812D56620 transfers_to acct_80A360460 amount: 291.19 US Dollar via: Credit Card timestamp: 2022/09/01 00:13
- acct_800B3D000 transfers_to acct_800B3D000 amount: 7.21 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_807D1FAA0 transfers_to acct_807D1FAA0 amount: 20.24 US Dollar via: ACH timestamp: 2022/09/01 00:19
- acct_8065C30A0 transfers_to acct_8065C30A0 amount: 7446.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_802ED5090 transfers_to acct_802ED5090 amount: 892517.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80024FAA0 transfers_to acct_80024FAA0 amount: 640553.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80030A870 transfers_to acct_80030A870 amount: 61.06 US Dollar via: ACH timestamp: 2022/09/01 00:22
- acct_80BCBF5C0 transfers_to acct_80BCBF5C0 amount: 53800.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8080F49A0 transfers_to acct_8080F49A0 amount: 499851.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80293BCC0 transfers_to acct_812046700 amount: 781.28 US Dollar via: Credit Card timestamp: 2022/09/01 00:26
- acct_802BB1270 transfers_to acct_802BB1270 amount: 76037.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_802BB1270 transfers_to acct_804EA5F80 amount: 30027.40 US Dollar via: Wire timestamp: 2022/09/01 00:32
- acct_800B3D000 transfers_to acct_800B3D000 amount: 5805.02 Euro via: Reinvestment timestamp: 2022/09/01 00:33
- acct_812046700 transfers_to acct_812046700 amount: 12.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:45
- acct_802BB1270 transfers_to acct_804EA5F80 amount: 10364.83 US Dollar via: Credit Card timestamp: 2022/09/01 00:49
- acct_802BB1270 transfers_to acct_804EA5F80 amount: 42665.50 US Dollar via: Cheque timestamp: 2022/09/01 00:56
- acct_800B3D000 transfers_to acct_8023F4F70 amount: 240.21 Euro via: Cheque timestamp: 2022/09/01 03:05
- acct_8010D3D90 transfers_to acct_80275A390 amount: 0.96 US Dollar via: Cash timestamp: 2022/09/01 03:14
- acct_8010D3D90 transfers_to acct_80275A390 amount: 2.24 US Dollar via: Wire timestamp: 2022/09/01 03:15
- acct_8010D3D90 transfers_to acct_80275A390 amount: 274.66 US Dollar via: Credit Card timestamp: 2022/09/01 03:19
- acct_8010D3D90 transfers_to acct_80275A390 amount: 465.35 US Dollar via: Cheque timestamp: 2022/09/01 03:20
- acct_8065C30A0 transfers_to acct_812046700 amount: 74.52 US Dollar via: Cheque timestamp: 2022/09/01 05:04
- acct_8065C30A0 transfers_to acct_812046700 amount: 289.13 US Dollar via: Credit Card timestamp: 2022/09/01 05:16
- acct_801465870 transfers_to acct_805312390 amount: 2458.30 US Dollar via: Cheque timestamp: 2022/09/01 06:01
- acct_8010D3D90 transfers_to acct_8010D3D90 amount: 43536.58 US Dollar via: Reinvestment timestamp: 2022/09/01 06:07
- acct_801465870 transfers_to acct_805312390 amount: 1049.63 US Dollar via: Cash timestamp: 2022/09/01 06:08
- acct_80275A390 transfers_to acct_80C5AB840 amount: 242.82 US Dollar via: Cheque timestamp: 2022/09/01 06:11
- acct_80979A930 transfers_to acct_80EBD7870 amount: 2920.68 US Dollar via: Cheque timestamp: 2022/09/01 06:42
- acct_810B4CDE0 transfers_to acct_810B4CDE0 amount: 46919.41 US Dollar via: Reinvestment timestamp: 2022/09/01 07:31
- acct_8084CFAD0 transfers_to acct_8084CFAD0 amount: 458315.35 US Dollar via: Reinvestment timestamp: 2022/09/01 07:39
- acct_808FF6B50 transfers_to acct_80A360460 amount: 26.02 US Dollar via: Cheque timestamp: 2022/09/01 08:08
- acct_808FF6B50 transfers_to acct_80A360460 amount: 179.91 US Dollar via: Credit Card timestamp: 2022/09/01 08:14
- acct_80293ADA0 transfers_to acct_80293ADA0 amount: 4736.89 US Dollar via: Reinvestment timestamp: 2022/09/01 09:09
- acct_80C5AB840 transfers_to acct_80C5AB840 amount: 10.65 US Dollar via: Reinvestment timestamp: 2022/09/01 09:41
- acct_8023F4F70 transfers_to acct_80D25A580 amount: 121.52 Euro via: Credit Card timestamp: 2022/09/01 10:03
- acct_8023F4F70 transfers_to acct_80D25A580 amount: 254.88 Euro via: Cheque timestamp: 2022/09/01 10:12
- acct_805312390 transfers_to acct_805312390 amount: 10.82 US Dollar via: Reinvestment timestamp: 2022/09/01 10:23
- acct_80EBD7870 transfers_to acct_80EBD7870 amount: 19.61 US Dollar via: Reinvestment timestamp: 2022/09/01 12:54
- acct_802ED5090 transfers_to acct_80EBD7870 amount: 6275.86 US Dollar via: Cheque timestamp: 2022/09/01 13:22
- acct_802ED5090 transfers_to acct_80EBD7870 amount: 921.58 US Dollar via: Credit Card timestamp: 2022/09/01 13:22
- acct_80C3FAC40 transfers_to acct_80C3FAC40 amount: 46996.10 US Dollar via: Reinvestment timestamp: 2022/09/01 15:40
- acct_805F00760 transfers_to acct_805F00760 amount: 21.38 US Dollar via: Reinvestment timestamp: 2022/09/01 16:16
- acct_80EBD7870 transfers_to acct_810A967F0 amount: 4090.00 US Dollar via: Cheque timestamp: 2022/09/01 16:32
- acct_80EBD7870 transfers_to acct_810A967F0 amount: 890.12 US Dollar via: Credit Card timestamp: 2022/09/01 16:42
- acct_808FF6B50 transfers_to acct_808FF6B50 amount: 410261.86 US Dollar via: Reinvestment timestamp: 2022/09/01 17:12
- acct_813596380 transfers_to acct_813596380 amount: 14.34 US Dollar via: Reinvestment timestamp: 2022/09/01 18:01
- acct_80D25A580 transfers_to acct_80D25A580 amount: 266124.53 Euro via: Reinvestment timestamp: 2022/09/01 18:21
- acct_81165DCC0 transfers_to acct_81165DCC0 amount: 20.79 Euro via: Reinvestment timestamp: 2022/09/01 18:32
- acct_80293BCC0 transfers_to acct_804EA5F80 amount: 52.18 US Dollar via: Cheque timestamp: 2022/09/01 18:47
- acct_811F90FA0 transfers_to acct_813596380 amount: 280.58 US Dollar via: Cheque timestamp: 2022/09/01 19:26
- acct_811F90FA0 transfers_to acct_813596380 amount: 47.90 US Dollar via: Cash timestamp: 2022/09/01 19:26
- acct_80030A870 transfers_to acct_80275A390 amount: 383.22 US Dollar via: Credit Card timestamp: 2022/09/01 19:34
- acct_80030A870 transfers_to acct_80275A390 amount: 889.66 US Dollar via: Cheque timestamp: 2022/09/01 19:38
- acct_81165DCC0 transfers_to acct_81165DCC0 amount: 10690.79 Euro via: Reinvestment timestamp: 2022/09/01 19:44
- acct_80EBD7870 transfers_to acct_80EBD7870 amount: 15700.57 US Dollar via: Reinvestment timestamp: 2022/09/01 19:48
- acct_804348350 transfers_to acct_804348350 amount: 24669.79 Euro via: Reinvestment timestamp: 2022/09/01 19:51
- acct_8023F4F70 transfers_to acct_81165DCC0 amount: 1259.94 Euro via: Cheque timestamp: 2022/09/01 20:42
- acct_8023F4F70 transfers_to acct_81165DCC0 amount: 3187.25 Euro via: Credit Card timestamp: 2022/09/01 20:44
- acct_802BB1270 transfers_to acct_802BB1270 amount: 19.20 US Dollar via: Reinvestment timestamp: 2022/09/01 20:57
- acct_80D5563D0 transfers_to acct_80D5563D0 amount: 101543.83 US Dollar via: Reinvestment timestamp: 2022/09/01 23:09
- acct_80A360460 transfers_to acct_80D5563D0 amount: 286.95 US Dollar via: Wire timestamp: 2022/09/01 23:10
- acct_80A360460 transfers_to acct_80D5563D0 amount: 9305.25 US Dollar via: Cheque timestamp: 2022/09/01 23:17
- acct_80A360460 transfers_to acct_80D5563D0 amount: 697.62 US Dollar via: ACH timestamp: 2022/09/01 23:22
- acct_804EA5F80 transfers_to acct_804EA5F80 amount: 24.85 US Dollar via: Reinvestment timestamp: 2022/09/01 23:34
- acct_80BCBF5C0 transfers_to acct_80BCBF5C0 amount: 3.21 US Dollar via: Reinvestment timestamp: 2022/09/01 23:36
- acct_80293BCC0 transfers_to acct_805312390 amount: 919.26 US Dollar via: Credit Card timestamp: 2022/09/02 00:03
- acct_80293BCC0 transfers_to acct_804EA5F80 amount: 52.18 US Dollar via: Cheque timestamp: 2022/09/02 00:04
- acct_8080F49A0 transfers_to acct_80A360460 amount: 1544.37 US Dollar via: Credit Card timestamp: 2022/09/02 01:34
- acct_8080F49A0 transfers_to acct_80A360460 amount: 1728.92 US Dollar via: ACH timestamp: 2022/09/02 01:55
- acct_80EBD7870 transfers_to acct_810A967F0 amount: 4090.00 US Dollar via: Cheque timestamp: 2022/09/02 02:16
- acct_80EBD7870 transfers_to acct_810A967F0 amount: 890.12 US Dollar via: Credit Card timestamp: 2022/09/02 02:27
- acct_80024FAA0 transfers_to acct_805312390 amount: 4703441.61 US Dollar via: ACH timestamp: 2022/09/02 03:03
- acct_80979A930 transfers_to acct_80EBD7870 amount: 2920.68 US Dollar via: Cheque timestamp: 2022/09/02 03:06
- acct_80024FAA0 transfers_to acct_805312390 amount: 1204240.27 US Dollar via: Cheque timestamp: 2022/09/02 03:14
- acct_808A55920 transfers_to acct_808A55920 amount: 1223553.51 Euro via: ACH timestamp: 2022/09/02 03:19
- acct_80024FAA0 transfers_to acct_805312390 amount: 22969.41 US Dollar via: Credit Card timestamp: 2022/09/02 03:19
- acct_808A55920 transfers_to acct_808A55920 amount: 1749723.73 Euro via: ACH timestamp: 2022/09/02 03:21
- acct_8023F4F70 transfers_to acct_804348350 amount: 13958.79 Euro via: Cheque timestamp: 2022/09/02 04:32
- acct_800B3D000 transfers_to acct_8023F4F70 amount: 240.21 Euro via: Cheque timestamp: 2022/09/02 04:40
- acct_8023F4F70 transfers_to acct_804348350 amount: 2518.39 Euro via: Credit Card timestamp: 2022/09/02 04:42
- acct_8023F4F70 transfers_to acct_804348350 amount: 92.85 Euro via: ACH timestamp: 2022/09/02 04:54
- acct_80275A390 transfers_to acct_811A31220 amount: 898.86 US Dollar via: Credit Card timestamp: 2022/09/02 05:42
- acct_80275A390 transfers_to acct_811A31220 amount: 938.06 US Dollar via: Cheque timestamp: 2022/09/02 05:48
- acct_80A360460 transfers_to acct_80D5563D0 amount: 286.95 US Dollar via: Wire timestamp: 2022/09/02 06:33
- acct_80A360460 transfers_to acct_80D5563D0 amount: 9305.25 US Dollar via: Cheque timestamp: 2022/09/02 06:49
- acct_80A360460 transfers_to acct_80D5563D0 amount: 697.62 US Dollar via: ACH timestamp: 2022/09/02 06:54
- acct_8010D3D90 transfers_to acct_80275A390 amount: 465.35 US Dollar via: Cheque timestamp: 2022/09/02 07:34
- acct_8010D3D90 transfers_to acct_80275A390 amount: 0.96 US Dollar via: Cash timestamp: 2022/09/02 07:38
- acct_8010D3D90 transfers_to acct_80275A390 amount: 274.66 US Dollar via: Credit Card timestamp: 2022/09/02 07:50
- acct_8010D3D90 transfers_to acct_80275A390 amount: 2.24 US Dollar via: Wire timestamp: 2022/09/02 07:53
- acct_811F90FA0 transfers_to acct_813596380 amount: 47.90 US Dollar via: Cash timestamp: 2022/09/02 08:38
- acct_811F90FA0 transfers_to acct_813596380 amount: 280.58 US Dollar via: Cheque timestamp: 2022/09/02 08:47
- acct_8065C30A0 transfers_to acct_812046700 amount: 74.52 US Dollar via: Cheque timestamp: 2022/09/02 09:38
- acct_8065C30A0 transfers_to acct_812046700 amount: 289.13 US Dollar via: Credit Card timestamp: 2022/09/02 09:55
- acct_808FF6B50 transfers_to acct_80A360460 amount: 26.02 US Dollar via: Cheque timestamp: 2022/09/02 10:00
- acct_8023F4F70 transfers_to acct_80D25A580 amount: 121.52 Euro via: Credit Card timestamp: 2022/09/02 10:06
- acct_8023F4F70 transfers_to acct_81165DCC0 amount: 3187.25 Euro via: Credit Card timestamp: 2022/09/02 10:09
- acct_8023F4F70 transfers_to acct_80D25A580 amount: 254.88 Euro via: Cheque timestamp: 2022/09/02 10:21
- acct_8023F4F70 transfers_to acct_81165DCC0 amount: 1259.94 Euro via: Cheque timestamp: 2022/09/02 10:23
- acct_808FF6B50 transfers_to acct_80A360460 amount: 179.91 US Dollar via: Credit Card timestamp: 2022/09/02 10:23
- acct_80030A870 transfers_to acct_80030A870 amount: 2189.74 US Dollar via: ACH timestamp: 2022/09/02 11:01
- acct_80030A870 transfers_to acct_80030A870 amount: 2467.64 US Dollar via: ACH timestamp: 2022/09/02 11:04
- acct_80C3FAC40 transfers_to acct_813596380 amount: 5284.67 US Dollar via: Cheque timestamp: 2022/09/02 11:22
- acct_80C3FAC40 transfers_to acct_813596380 amount: 2748.66 US Dollar via: Credit Card timestamp: 2022/09/02 11:24
- acct_8084CFAD0 transfers_to acct_810B4CDE0 amount: 49452.10 US Dollar via: Cheque timestamp: 2022/09/02 13:49
- acct_8084CFAD0 transfers_to acct_810B4CDE0 amount: 121210.79 US Dollar via: Cash timestamp: 2022/09/02 13:56
- acct_802ED5090 transfers_to acct_80EBD7870 amount: 6275.86 US Dollar via: Cheque timestamp: 2022/09/02 14:03
- acct_802ED5090 transfers_to acct_80EBD7870 amount: 921.58 US Dollar via: Credit Card timestamp: 2022/09/02 14:20
- acct_8023F4F70 transfers_to acct_80795E0B0 amount: 8111.73 Euro via: ACH timestamp: 2022/09/02 15:14
- acct_8023F4F70 transfers_to acct_80795E0B0 amount: 5748.08 Euro via: Cheque timestamp: 2022/09/02 15:26
- acct_80030A870 transfers_to acct_80275A390 amount: 889.66 US Dollar via: Cheque timestamp: 2022/09/02 15:34
- acct_80030A870 transfers_to acct_80275A390 amount: 383.22 US Dollar via: Credit Card timestamp: 2022/09/02 15:58
- acct_80275A390 transfers_to acct_80C5AB840 amount: 242.82 US Dollar via: Cheque timestamp: 2022/09/02 16:32
- acct_80BCBF5C0 transfers_to acct_812046700 amount: 450729.12 US Dollar via: ACH timestamp: 2022/09/02 19:48
- acct_80BCBF5C0 transfers_to acct_812046700 amount: 393829.97 US Dollar via: Cheque timestamp: 2022/09/02 19:53
- acct_80BCBF5C0 transfers_to acct_812046700 amount: 26579.06 US Dollar via: Credit Card timestamp: 2022/09/02 19:58
- acct_1004286A8 transfers_to acct_8023F4F70 amount: 1317.40 Euro via: Cash timestamp: 2022/09/02 22:20
- acct_1004286A8 transfers_to acct_8023F4F70 amount: 1909.04 Euro via: Cheque timestamp: 2022/09/02 22:23
- acct_8053125B0 transfers_to acct_805312390 amount: 74.01 US Dollar via: Credit Card timestamp: 2022/09/02 22:36
- acct_801465870 transfers_to acct_805312390 amount: 1049.63 US Dollar via: Cash timestamp: 2022/09/02 23:33
- acct_801465870 transfers_to acct_805312390 amount: 2458.30 US Dollar via: Cheque timestamp: 2022/09/02 23:37
- acct_80EBD7870 transfers_to acct_810A967F0 amount: 890.12 US Dollar via: Credit Card timestamp: 2022/09/03 00:12
- acct_80293BCC0 transfers_to acct_812046700 amount: 31.57 US Dollar via: Credit Card timestamp: 2022/09/03 00:22
- acct_80EBD7870 transfers_to acct_810A967F0 amount: 4090.00 US Dollar via: Cheque timestamp: 2022/09/03 00:27
- acct_80979A930 transfers_to acct_80EBD7870 amount: 2920.68 US Dollar via: Cheque timestamp: 2022/09/03 04:23
- acct_8065C30A0 transfers_to acct_812046700 amount: 289.13 US Dollar via: Credit Card timestamp: 2022/09/03 04:55
- acct_8065C30A0 transfers_to acct_812046700 amount: 74.52 US Dollar via: Cheque timestamp: 2022/09/03 04:56
- acct_80275A390 transfers_to acct_80C5AB840 amount: 242.82 US Dollar via: Cheque timestamp: 2022/09/03 06:56
- acct_80030A870 transfers_to acct_80275A390 amount: 889.66 US Dollar via: Cheque timestamp: 2022/09/03 07:14
- acct_80030A870 transfers_to acct_80275A390 amount: 383.22 US Dollar via: Credit Card timestamp: 2022/09/03 07:25
- acct_801465870 transfers_to acct_805312390 amount: 2458.30 US Dollar via: Cheque timestamp: 2022/09/03 11:36
- acct_801465870 transfers_to acct_805312390 amount: 1049.63 US Dollar via: Cash timestamp: 2022/09/03 11:53
- acct_811F90FA0 transfers_to acct_813596380 amount: 47.90 US Dollar via: Cash timestamp: 2022/09/03 16:17
- acct_811F90FA0 transfers_to acct_813596380 amount: 280.58 US Dollar via: Cheque timestamp: 2022/09/03 16:25
- acct_80293BCC0 transfers_to acct_80A360460 amount: 40.67 US Dollar via: Credit Card timestamp: 2022/09/04 00:12
- acct_80EBD7870 transfers_to acct_810A967F0 amount: 4090.00 US Dollar via: Cheque timestamp: 2022/09/04 03:30
- acct_80EBD7870 transfers_to acct_810A967F0 amount: 890.12 US Dollar via: Credit Card timestamp: 2022/09/04 03:33
- acct_8065C30A0 transfers_to acct_812046700 amount: 289.13 US Dollar via: Credit Card timestamp: 2022/09/04 08:41
- acct_8065C30A0 transfers_to acct_812046700 amount: 74.52 US Dollar via: Cheque timestamp: 2022/09/04 08:43
- acct_801465870 transfers_to acct_805312390 amount: 1049.63 US Dollar via: Cash timestamp: 2022/09/04 11:45
- acct_801465870 transfers_to acct_805312390 amount: 2458.30 US Dollar via: Cheque timestamp: 2022/09/04 11:54
- acct_80030A870 transfers_to acct_80275A390 amount: 889.66 US Dollar via: Cheque timestamp: 2022/09/04 17:39
- acct_80030A870 transfers_to acct_80275A390 amount: 383.22 US Dollar via: Credit Card timestamp: 2022/09/04 17:48
- acct_811F90FA0 transfers_to acct_813596380 amount: 280.58 US Dollar via: Cheque timestamp: 2022/09/04 18:36
- acct_811F90FA0 transfers_to acct_813596380 amount: 47.90 US Dollar via: Cash timestamp: 2022/09/04 18:53
- acct_80979A930 transfers_to acct_80EBD7870 amount: 2920.68 US Dollar via: Cheque timestamp: 2022/09/04 19:24
- acct_80275A390 transfers_to acct_80C5AB840 amount: 242.82 US Dollar via: Cheque timestamp: 2022/09/04 23:04
- acct_8023F4F70 transfers_to acct_80D25A580 amount: 121.52 Euro via: Credit Card timestamp: 2022/09/05 00:25
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- acct_80293BCC0 transfers_to acct_805F00760 amount: 0.48 US Dollar via: Credit Card timestamp: 2022/09/05 00:28
- acct_8023F4F70 transfers_to acct_80D25A580 amount: 254.88 Euro via: Cheque timestamp: 2022/09/05 00:28
- acct_8065C30A0 transfers_to acct_812046700 amount: 74.52 US Dollar via: Cheque timestamp: 2022/09/05 00:49
- acct_8065C30A0 transfers_to acct_812046700 amount: 289.13 US Dollar via: Credit Card timestamp: 2022/09/05 00:54
- acct_80A360460 transfers_to acct_80D5563D0 amount: 286.95 US Dollar via: Wire timestamp: 2022/09/05 01:04
- acct_80A360460 transfers_to acct_80D5563D0 amount: 9305.25 US Dollar via: Cheque timestamp: 2022/09/05 01:13
- acct_80A360460 transfers_to acct_80D5563D0 amount: 697.62 US Dollar via: ACH timestamp: 2022/09/05 01:16
- acct_80293BCC0 transfers_to acct_804EA5F80 amount: 52.18 US Dollar via: Cheque timestamp: 2022/09/05 06:47
- acct_80293ADA0 transfers_to acct_80293A5D0 amount: 3446.78 US Dollar via: ACH timestamp: 2022/09/05 07:28
- acct_8010D3D90 transfers_to acct_80275A390 amount: 2.24 US Dollar via: Wire timestamp: 2022/09/05 07:39
- acct_8010D3D90 transfers_to acct_80275A390 amount: 274.66 US Dollar via: Credit Card timestamp: 2022/09/05 07:40
- acct_8010D3D90 transfers_to acct_80275A390 amount: 0.96 US Dollar via: Cash timestamp: 2022/09/05 07:50
- acct_8010D3D90 transfers_to acct_80275A390 amount: 465.35 US Dollar via: Cheque timestamp: 2022/09/05 07:58
- acct_811F90FA0 transfers_to acct_813596380 amount: 47.90 US Dollar via: Cash timestamp: 2022/09/05 08:30
- acct_811F90FA0 transfers_to acct_813596380 amount: 280.58 US Dollar via: Cheque timestamp: 2022/09/05 08:37
- acct_80979A930 transfers_to acct_80EBD7870 amount: 2920.68 US Dollar via: Cheque timestamp: 2022/09/05 11:21
- acct_80275A390 transfers_to acct_80C5AB840 amount: 242.82 US Dollar via: Cheque timestamp: 2022/09/05 12:55
- acct_802ED5090 transfers_to acct_80EBD7870 amount: 6275.86 US Dollar via: Cheque timestamp: 2022/09/05 13:28
- acct_802ED5090 transfers_to acct_80EBD7870 amount: 921.58 US Dollar via: Credit Card timestamp: 2022/09/05 13:28
- acct_80030A870 transfers_to acct_80275A390 amount: 889.66 US Dollar via: Cheque timestamp: 2022/09/05 13:44
- acct_80030A870 transfers_to acct_80275A390 amount: 383.22 US Dollar via: Credit Card timestamp: 2022/09/05 13:54
- acct_801465870 transfers_to acct_805312390 amount: 1049.63 US Dollar via: Cash timestamp: 2022/09/05 15:44
- acct_801465870 transfers_to acct_805312390 amount: 2458.30 US Dollar via: Cheque timestamp: 2022/09/05 15:57
- acct_8023F4F70 transfers_to acct_81165DCC0 amount: 1259.94 Euro via: Cheque timestamp: 2022/09/05 16:46
- acct_8023F4F70 transfers_to acct_81165DCC0 amount: 3187.25 Euro via: Credit Card timestamp: 2022/09/05 16:52
- acct_80EBD7870 transfers_to acct_810A967F0 amount: 890.12 US Dollar via: Credit Card timestamp: 2022/09/05 19:39
- acct_80EBD7870 transfers_to acct_810A967F0 amount: 4090.00 US Dollar via: Cheque timestamp: 2022/09/05 19:47
- acct_800B3D000 transfers_to acct_8023F4F70 amount: 240.21 Euro via: Cheque timestamp: 2022/09/05 19:53
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- acct_808FF6B50 transfers_to acct_80A360460 amount: 179.91 US Dollar via: Credit Card timestamp: 2022/09/05 21:48
- acct_80293BCC0 transfers_to acct_813596380 amount: 98.52 US Dollar via: Credit Card timestamp: 2022/09/06 00:01
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- acct_80275A390 transfers_to acct_80C5AB840 amount: 242.82 US Dollar via: Cheque timestamp: 2022/09/06 01:21
- acct_800B3D000 transfers_to acct_8023F4F70 amount: 240.21 Euro via: Cheque timestamp: 2022/09/06 01:26
- acct_811F90FA0 transfers_to acct_813596380 amount: 280.58 US Dollar via: Cheque timestamp: 2022/09/06 04:05
- acct_811F90FA0 transfers_to acct_813596380 amount: 47.90 US Dollar via: Cash timestamp: 2022/09/06 04:29
- acct_80A360460 transfers_to acct_80D5563D0 amount: 697.62 US Dollar via: ACH timestamp: 2022/09/06 04:33
- acct_80A360460 transfers_to acct_80D5563D0 amount: 286.95 US Dollar via: Wire timestamp: 2022/09/06 04:41
- acct_80A360460 transfers_to acct_80D5563D0 amount: 9305.25 US Dollar via: Cheque timestamp: 2022/09/06 04:42
- acct_801465870 transfers_to acct_805312390 amount: 1049.63 US Dollar via: Cash timestamp: 2022/09/06 04:58
- acct_801465870 transfers_to acct_805312390 amount: 2458.30 US Dollar via: Cheque timestamp: 2022/09/06 04:59
- acct_8010D3D90 transfers_to acct_80275A390 amount: 0.96 US Dollar via: Cash timestamp: 2022/09/06 05:42
- acct_8010D3D90 transfers_to acct_80275A390 amount: 2.24 US Dollar via: Wire timestamp: 2022/09/06 05:51
- acct_8010D3D90 transfers_to acct_80275A390 amount: 465.35 US Dollar via: Cheque timestamp: 2022/09/06 05:52
- acct_8010D3D90 transfers_to acct_80275A390 amount: 274.66 US Dollar via: Credit Card timestamp: 2022/09/06 05:59
- acct_80979A930 transfers_to acct_80EBD7870 amount: 2920.68 US Dollar via: Cheque timestamp: 2022/09/06 07:07
- acct_80293BCC0 transfers_to acct_804EA5F80 amount: 52.18 US Dollar via: Cheque timestamp: 2022/09/06 11:09
- acct_8023F4F70 transfers_to acct_80D25A580 amount: 254.88 Euro via: Cheque timestamp: 2022/09/06 12:04
- acct_8023F4F70 transfers_to acct_80D25A580 amount: 121.52 Euro via: Credit Card timestamp: 2022/09/06 12:04
- acct_80030A870 transfers_to acct_80275A390 amount: 383.22 US Dollar via: Credit Card timestamp: 2022/09/06 13:43
- acct_80030A870 transfers_to acct_80275A390 amount: 889.66 US Dollar via: Cheque timestamp: 2022/09/06 13:57
- acct_802ED5090 transfers_to acct_80EBD7870 amount: 921.58 US Dollar via: Credit Card timestamp: 2022/09/06 15:46
- acct_802ED5090 transfers_to acct_80EBD7870 amount: 6275.86 US Dollar via: Cheque timestamp: 2022/09/06 15:57
- acct_8023F4F70 transfers_to acct_81165DCC0 amount: 3187.25 Euro via: Credit Card timestamp: 2022/09/06 19:00
- acct_80EBD7870 transfers_to acct_810A967F0 amount: 890.12 US Dollar via: Credit Card timestamp: 2022/09/06 19:02
- acct_80EBD7870 transfers_to acct_810A967F0 amount: 4090.00 US Dollar via: Cheque timestamp: 2022/09/06 19:10
- acct_8023F4F70 transfers_to acct_81165DCC0 amount: 1259.94 Euro via: Cheque timestamp: 2022/09/06 19:12
- acct_808FF6B50 transfers_to acct_80A360460 amount: 179.91 US Dollar via: Credit Card timestamp: 2022/09/06 20:34
- acct_808FF6B50 transfers_to acct_80A360460 amount: 26.02 US Dollar via: Cheque timestamp: 2022/09/06 20:52
- acct_8065C30A0 transfers_to acct_812046700 amount: 289.13 US Dollar via: Credit Card timestamp: 2022/09/06 21:15
- acct_8065C30A0 transfers_to acct_812046700 amount: 74.52 US Dollar via: Cheque timestamp: 2022/09/06 21:17
- acct_812D56620 transfers_to acct_80A360460 amount: 11.06 US Dollar via: Credit Card timestamp: 2022/09/07 00:07
- acct_808FF6B50 transfers_to acct_80A360460 amount: 179.91 US Dollar via: Credit Card timestamp: 2022/09/07 00:16
- acct_80293BCC0 transfers_to acct_80275A390 amount: 96.26 US Dollar via: Credit Card timestamp: 2022/09/07 00:20
- acct_808FF6B50 transfers_to acct_80A360460 amount: 26.02 US Dollar via: Cheque timestamp: 2022/09/07 00:29
- acct_80275A390 transfers_to acct_80C5AB840 amount: 242.82 US Dollar via: Cheque timestamp: 2022/09/07 00:38
- acct_80293BCC0 transfers_to acct_804EA5F80 amount: 52.18 US Dollar via: Cheque timestamp: 2022/09/07 02:03
- acct_8010D3D90 transfers_to acct_80275A390 amount: 2.24 US Dollar via: Wire timestamp: 2022/09/07 03:43
- acct_8010D3D90 transfers_to acct_80275A390 amount: 274.66 US Dollar via: Credit Card timestamp: 2022/09/07 03:45
- acct_8010D3D90 transfers_to acct_80275A390 amount: 0.96 US Dollar via: Cash timestamp: 2022/09/07 03:51
- acct_8010D3D90 transfers_to acct_80275A390 amount: 465.35 US Dollar via: Cheque timestamp: 2022/09/07 03:56
- acct_811F90FA0 transfers_to acct_813596380 amount: 47.90 US Dollar via: Cash timestamp: 2022/09/07 04:41
- acct_811F90FA0 transfers_to acct_813596380 amount: 280.58 US Dollar via: Cheque timestamp: 2022/09/07 04:56
- acct_8065C30A0 transfers_to acct_812046700 amount: 289.13 US Dollar via: Credit Card timestamp: 2022/09/07 05:36
- acct_8065C30A0 transfers_to acct_812046700 amount: 74.52 US Dollar via: Cheque timestamp: 2022/09/07 05:56
- acct_800B3D000 transfers_to acct_8023F4F70 amount: 240.21 Euro via: Cheque timestamp: 2022/09/07 08:51
- acct_80030A870 transfers_to acct_80275A390 amount: 383.22 US Dollar via: Credit Card timestamp: 2022/09/07 09:22
- acct_80030A870 transfers_to acct_80275A390 amount: 889.66 US Dollar via: Cheque timestamp: 2022/09/07 09:28
- acct_80EBD7870 transfers_to acct_810A967F0 amount: 890.12 US Dollar via: Credit Card timestamp: 2022/09/07 12:15
- acct_80EBD7870 transfers_to acct_810A967F0 amount: 4090.00 US Dollar via: Cheque timestamp: 2022/09/07 12:19
- acct_802ED5090 transfers_to acct_80EBD7870 amount: 921.58 US Dollar via: Credit Card timestamp: 2022/09/07 15:44
- acct_802ED5090 transfers_to acct_80EBD7870 amount: 6275.86 US Dollar via: Cheque timestamp: 2022/09/07 15:53
- acct_8023F4F70 transfers_to acct_81165DCC0 amount: 1259.94 Euro via: Cheque timestamp: 2022/09/07 16:33
- acct_8023F4F70 transfers_to acct_81165DCC0 amount: 3187.25 Euro via: Credit Card timestamp: 2022/09/07 16:54
- acct_80979A930 transfers_to acct_80EBD7870 amount: 2920.68 US Dollar via: Cheque timestamp: 2022/09/07 17:54
- acct_8023F4F70 transfers_to acct_80D25A580 amount: 121.52 Euro via: Credit Card timestamp: 2022/09/07 19:32
- acct_8023F4F70 transfers_to acct_80D25A580 amount: 254.88 Euro via: Cheque timestamp: 2022/09/07 19:42
- acct_80A360460 transfers_to acct_80D5563D0 amount: 697.62 US Dollar via: ACH timestamp: 2022/09/07 23:01
- acct_80A360460 transfers_to acct_80D5563D0 amount: 9305.25 US Dollar via: Cheque timestamp: 2022/09/07 23:09
- acct_80A360460 transfers_to acct_80D5563D0 amount: 286.95 US Dollar via: Wire timestamp: 2022/09/07 23:24
- acct_801465870 transfers_to acct_805312390 amount: 2458.30 US Dollar via: Cheque timestamp: 2022/09/07 23:37
- acct_801465870 transfers_to acct_805312390 amount: 1049.63 US Dollar via: Cash timestamp: 2022/09/07 23:58
- acct_80293BCC0 transfers_to acct_80293BCC0 amount: 140.93 US Dollar via: ACH timestamp: 2022/09/08 00:13
- acct_80293BCC0 transfers_to acct_8023F4F70 amount: 120.27 Euro via: Credit Card timestamp: 2022/09/08 00:13
- acct_812D56620 transfers_to acct_80A360460 amount: 29.27 US Dollar via: Credit Card timestamp: 2022/09/08 00:28
- acct_80EBD7870 transfers_to acct_810A967F0 amount: 4090.00 US Dollar via: Cheque timestamp: 2022/09/08 01:02
- acct_80EBD7870 transfers_to acct_810A967F0 amount: 890.12 US Dollar via: Credit Card timestamp: 2022/09/08 01:05
- acct_800B3D000 transfers_to acct_8023F4F70 amount: 240.21 Euro via: Cheque timestamp: 2022/09/08 02:29
- acct_808FF6B50 transfers_to acct_80A360460 amount: 179.91 US Dollar via: Credit Card timestamp: 2022/09/08 02:37
- acct_808FF6B50 transfers_to acct_80A360460 amount: 26.02 US Dollar via: Cheque timestamp: 2022/09/08 02:38
- acct_80030A870 transfers_to acct_80275A390 amount: 889.66 US Dollar via: Cheque timestamp: 2022/09/08 04:02
- acct_8010D3D90 transfers_to acct_80275A390 amount: 465.35 US Dollar via: Cheque timestamp: 2022/09/08 04:05
- acct_80030A870 transfers_to acct_80275A390 amount: 383.22 US Dollar via: Credit Card timestamp: 2022/09/08 04:12
- acct_8010D3D90 transfers_to acct_80275A390 amount: 2.24 US Dollar via: Wire timestamp: 2022/09/08 04:13
- acct_8010D3D90 transfers_to acct_80275A390 amount: 274.66 US Dollar via: Credit Card timestamp: 2022/09/08 04:15
- acct_8010D3D90 transfers_to acct_80275A390 amount: 0.96 US Dollar via: Cash timestamp: 2022/09/08 04:21
- acct_801465870 transfers_to acct_805312390 amount: 2458.30 US Dollar via: Cheque timestamp: 2022/09/08 04:48
- acct_80275A390 transfers_to acct_80C5AB840 amount: 242.82 US Dollar via: Cheque timestamp: 2022/09/08 04:51
- acct_801465870 transfers_to acct_805312390 amount: 1049.63 US Dollar via: Cash timestamp: 2022/09/08 04:57
- acct_8023F4F70 transfers_to acct_80D25A580 amount: 254.88 Euro via: Cheque timestamp: 2022/09/08 06:18
- acct_8023F4F70 transfers_to acct_80D25A580 amount: 121.52 Euro via: Credit Card timestamp: 2022/09/08 06:26
- acct_8065C30A0 transfers_to acct_812046700 amount: 74.52 US Dollar via: Cheque timestamp: 2022/09/08 14:14
- acct_8065C30A0 transfers_to acct_812046700 amount: 289.13 US Dollar via: Credit Card timestamp: 2022/09/08 14:15
- acct_802ED5090 transfers_to acct_80EBD7870 amount: 6275.86 US Dollar via: Cheque timestamp: 2022/09/08 17:33
- acct_802ED5090 transfers_to acct_80EBD7870 amount: 921.58 US Dollar via: Credit Card timestamp: 2022/09/08 17:52
- acct_80293BCC0 transfers_to acct_804EA5F80 amount: 52.18 US Dollar via: Cheque timestamp: 2022/09/08 19:29
- acct_80979A930 transfers_to acct_80EBD7870 amount: 2920.68 US Dollar via: Cheque timestamp: 2022/09/08 20:07
- acct_811F90FA0 transfers_to acct_813596380 amount: 280.58 US Dollar via: Cheque timestamp: 2022/09/08 22:37
- acct_8023F4F70 transfers_to acct_81165DCC0 amount: 3187.25 Euro via: Credit Card timestamp: 2022/09/08 22:43
- acct_811F90FA0 transfers_to acct_813596380 amount: 47.90 US Dollar via: Cash timestamp: 2022/09/08 22:43
- acct_8023F4F70 transfers_to acct_81165DCC0 amount: 1259.94 Euro via: Cheque timestamp: 2022/09/08 22:49
- acct_80A360460 transfers_to acct_80D5563D0 amount: 286.95 US Dollar via: Wire timestamp: 2022/09/08 23:33
- acct_80A360460 transfers_to acct_80D5563D0 amount: 9305.25 US Dollar via: Cheque timestamp: 2022/09/08 23:47
- acct_80A360460 transfers_to acct_80D5563D0 amount: 697.62 US Dollar via: ACH timestamp: 2022/09/08 23:52
- acct_80293AE40 transfers_to acct_805312390 amount: 13.40 US Dollar via: Credit Card timestamp: 2022/09/09 00:03
- acct_80293BCC0 transfers_to acct_804EA5F80 amount: 52.18 US Dollar via: Cheque timestamp: 2022/09/09 00:03
- acct_80293BCC0 transfers_to acct_8084CFAD0 amount: 196.63 US Dollar via: Credit Card timestamp: 2022/09/09 00:21
- acct_807D1FAA0 transfers_to acct_80A360460 amount: 348.49 US Dollar via: Credit Card timestamp: 2022/09/09 00:25
- acct_80EBD7870 transfers_to acct_810A967F0 amount: 890.12 US Dollar via: Credit Card timestamp: 2022/09/09 00:37
- acct_801465870 transfers_to acct_805312390 amount: 1049.63 US Dollar via: Cash timestamp: 2022/09/09 00:41
- acct_80EBD7870 transfers_to acct_810A967F0 amount: 4090.00 US Dollar via: Cheque timestamp: 2022/09/09 00:52
- acct_801465870 transfers_to acct_805312390 amount: 2458.30 US Dollar via: Cheque timestamp: 2022/09/09 00:57
- acct_8023F4F70 transfers_to acct_80795E0B0 amount: 8111.73 Euro via: ACH timestamp: 2022/09/09 02:02
- acct_8023F4F70 transfers_to acct_80795E0B0 amount: 5748.08 Euro via: Cheque timestamp: 2022/09/09 02:13
- acct_80030A870 transfers_to acct_80275A390 amount: 383.22 US Dollar via: Credit Card timestamp: 2022/09/09 03:35
- acct_80030A870 transfers_to acct_80275A390 amount: 889.66 US Dollar via: Cheque timestamp: 2022/09/09 03:46
- acct_80BCBF5C0 transfers_to acct_812046700 amount: 450729.12 US Dollar via: ACH timestamp: 2022/09/09 07:40
- acct_80BCBF5C0 transfers_to acct_812046700 amount: 393829.97 US Dollar via: Cheque timestamp: 2022/09/09 07:42
- acct_80BCBF5C0 transfers_to acct_812046700 amount: 26579.06 US Dollar via: Credit Card timestamp: 2022/09/09 07:58
- acct_8010D3D90 transfers_to acct_80275A390 amount: 274.66 US Dollar via: Credit Card timestamp: 2022/09/09 08:02
- acct_8010D3D90 transfers_to acct_80275A390 amount: 465.35 US Dollar via: Cheque timestamp: 2022/09/09 08:03
- acct_8010D3D90 transfers_to acct_80275A390 amount: 2.24 US Dollar via: Wire timestamp: 2022/09/09 08:09
- acct_811F90FA0 transfers_to acct_813596380 amount: 280.58 US Dollar via: Cheque timestamp: 2022/09/09 08:15
- acct_8010D3D90 transfers_to acct_80275A390 amount: 0.96 US Dollar via: Cash timestamp: 2022/09/09 08:19
- acct_811F90FA0 transfers_to acct_813596380 amount: 47.90 US Dollar via: Cash timestamp: 2022/09/09 08:20
- acct_80275A390 transfers_to acct_80C5AB840 amount: 242.82 US Dollar via: Cheque timestamp: 2022/09/09 09:06
- acct_8023F4F70 transfers_to acct_804348350 amount: 92.85 Euro via: ACH timestamp: 2022/09/09 09:09
- acct_8023F4F70 transfers_to acct_804348350 amount: 2518.39 Euro via: Credit Card timestamp: 2022/09/09 09:21
- acct_8023F4F70 transfers_to acct_804348350 amount: 13958.79 Euro via: Cheque timestamp: 2022/09/09 09:24
- acct_80979A930 transfers_to acct_80EBD7870 amount: 2920.68 US Dollar via: Cheque timestamp: 2022/09/09 11:33
- acct_800B3D000 transfers_to acct_8023F4F70 amount: 240.21 Euro via: Cheque timestamp: 2022/09/09 11:45
- acct_808FF6B50 transfers_to acct_80A360460 amount: 179.91 US Dollar via: Credit Card timestamp: 2022/09/09 14:39
- acct_808FF6B50 transfers_to acct_80A360460 amount: 26.02 US Dollar via: Cheque timestamp: 2022/09/09 14:44
- acct_8023F4F70 transfers_to acct_80D25A580 amount: 121.52 Euro via: Credit Card timestamp: 2022/09/09 15:00
- acct_8023F4F70 transfers_to acct_80D25A580 amount: 254.88 Euro via: Cheque timestamp: 2022/09/09 15:21
- acct_80A360460 transfers_to acct_80D5563D0 amount: 286.95 US Dollar via: Wire timestamp: 2022/09/09 16:11
- acct_80A360460 transfers_to acct_80D5563D0 amount: 697.62 US Dollar via: ACH timestamp: 2022/09/09 16:20
- acct_80A360460 transfers_to acct_80D5563D0 amount: 9305.25 US Dollar via: Cheque timestamp: 2022/09/09 16:25
- acct_8023F4F70 transfers_to acct_81165DCC0 amount: 3187.25 Euro via: Credit Card timestamp: 2022/09/09 17:03
- acct_8023F4F70 transfers_to acct_81165DCC0 amount: 1259.94 Euro via: Cheque timestamp: 2022/09/09 17:14
- acct_8080F49A0 transfers_to acct_80A360460 amount: 1728.92 US Dollar via: ACH timestamp: 2022/09/09 17:33
- acct_8080F49A0 transfers_to acct_80A360460 amount: 1544.37 US Dollar via: Credit Card timestamp: 2022/09/09 17:41
- acct_8053125B0 transfers_to acct_805312390 amount: 74.01 US Dollar via: Credit Card timestamp: 2022/09/09 19:20
- acct_802ED5090 transfers_to acct_80EBD7870 amount: 921.58 US Dollar via: Credit Card timestamp: 2022/09/09 19:37
- acct_802ED5090 transfers_to acct_80EBD7870 amount: 6275.86 US Dollar via: Cheque timestamp: 2022/09/09 19:38
- acct_1004286A8 transfers_to acct_8023F4F70 amount: 1909.04 Euro via: Cheque timestamp: 2022/09/09 20:07
- acct_80275A390 transfers_to acct_811A31220 amount: 898.86 US Dollar via: Credit Card timestamp: 2022/09/09 20:20
- acct_1004286A8 transfers_to acct_8023F4F70 amount: 1317.40 Euro via: Cash timestamp: 2022/09/09 20:20
- acct_8065C30A0 transfers_to acct_812046700 amount: 74.52 US Dollar via: Cheque timestamp: 2022/09/09 20:26
- acct_8065C30A0 transfers_to acct_812046700 amount: 289.13 US Dollar via: Credit Card timestamp: 2022/09/09 20:27
- acct_80275A390 transfers_to acct_811A31220 amount: 938.06 US Dollar via: Cheque timestamp: 2022/09/09 20:29
- acct_80024FAA0 transfers_to acct_805312390 amount: 4703441.61 US Dollar via: ACH timestamp: 2022/09/09 22:06
- acct_80024FAA0 transfers_to acct_805312390 amount: 1204240.27 US Dollar via: Cheque timestamp: 2022/09/09 22:23
- acct_80024FAA0 transfers_to acct_805312390 amount: 22969.41 US Dollar via: Credit Card timestamp: 2022/09/09 22:29
- acct_812D56620 transfers_to acct_80A360460 amount: 3.69 US Dollar via: Credit Card timestamp: 2022/09/10 00:01
- acct_80293AE40 transfers_to acct_805312390 amount: 14.85 US Dollar via: Credit Card timestamp: 2022/09/10 00:17
- acct_80293BCC0 transfers_to acct_80EBD7870 amount: 128.51 US Dollar via: Credit Card timestamp: 2022/09/10 00:26
- acct_8065C30A0 transfers_to acct_812046700 amount: 289.13 US Dollar via: Credit Card timestamp: 2022/09/10 01:17
- acct_8065C30A0 transfers_to acct_812046700 amount: 74.52 US Dollar via: Cheque timestamp: 2022/09/10 01:25
- acct_80EBD7870 transfers_to acct_810A967F0 amount: 4090.00 US Dollar via: Cheque timestamp: 2022/09/10 08:37
- acct_80EBD7870 transfers_to acct_810A967F0 amount: 890.12 US Dollar via: Credit Card timestamp: 2022/09/10 08:59
- acct_80030A870 transfers_to acct_80275A390 amount: 383.22 US Dollar via: Credit Card timestamp: 2022/09/10 11:30
- acct_80030A870 transfers_to acct_80275A390 amount: 889.66 US Dollar via: Cheque timestamp: 2022/09/10 11:49
- acct_80979A930 transfers_to acct_80EBD7870 amount: 2920.68 US Dollar via: Cheque timestamp: 2022/09/10 15:33
- acct_80275A390 transfers_to acct_80C5AB840 amount: 242.82 US Dollar via: Cheque timestamp: 2022/09/10 16:46
- acct_801465870 transfers_to acct_805312390 amount: 1049.63 US Dollar via: Cash timestamp: 2022/09/10 19:19
- acct_801465870 transfers_to acct_805312390 amount: 2458.30 US Dollar via: Cheque timestamp: 2022/09/10 19:21
- acct_811F90FA0 transfers_to acct_813596380 amount: 47.90 US Dollar via: Cash timestamp: 2022/09/10 19:33
- acct_811F90FA0 transfers_to acct_813596380 amount: 280.58 US Dollar via: Cheque timestamp: 2022/09/10 19:46

SUMMARY STATISTICS:
  Total transactions: 354
  Unique accounts: 44
  Total volume: 22,922,964.25
  Avg transaction: 64,754.14
  Time span: 333 units
  Max out-degree: 39 (node: 020_8023F4F70)
  Max in-degree: 50 (node: 015980_80275A390)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)